CALLEVA LIMITED

Company number 02880629

12 officers / 8 resignations

LEPPANEN, Alexander

• Correspondence address: Riddargatan, 7a, Stockholm, Sweden, 11435
• Role (Active): Director
• Date of birth: March 1988
• Appointed on: 30 May 2024
• Nationality: Swedish
• Country of residence: Sweden
• Identity verification due: 28 December 2025

MERUP, Christian

• Correspondence address: Riddargatan, 7a, Stockholm, Sweden, 11435
• Role (Active): Director
• Date of birth: July 1986
• Appointed on: 30 May 2024
• Nationality: Swedish
• Country of residence: Sweden
• Identity verification due: 28 December 2025

RYLE, Edward James

• Correspondence address: Market Way, Market Way, North Petherton, Bridgwater, Somerset, TA6 6DF
• Role (Active): Director
• Date of birth: December 1987
• Appointed on: 1 June 2018
• Nationality: British
• Country of residence: England
• Identity verification due: 28 December 2025

RYLE, Natasha Grace

• Correspondence address: Market Way, Market Way, North Petherton, Bridgwater, Somerset, TA6 6DF
• Role (Active): Director
• Date of birth: March 1988
• Appointed on: 1 June 2018
• Nationality: British
• Country of residence: England
• Identity verification due: 28 December 2025

KNIGHT, Christine Elizabeth

• Correspondence address: 6 Faraday Court, Rankine Road, Basingstoke, Hampshire, RG24 8PF
• Role (Resigned): Secretary
• Appointed on: 1 January 1996
• Resigned on: 4 July 2002
• Nationality: British

SHAW, Wendy

• Correspondence address: Shride Barn, Othery, Bridgwater, Somerset, United Kingdom, TA7 0QL
• Role (Resigned): Secretary
• Appointed on: 4 July 2002
• Resigned on: 30 May 2024
• Nationality: British

VANALLI, Marco

• Correspondence address: Via Paive 57, Scanzorosciate, Bergamo, Italy, 24020
• Role (Resigned): Secretary
• Appointed on: 21 December 1993
• Resigned on: 1 January 1996
• Nationality: British

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 14 December 1993
• Resigned on: 21 December 1993

GRIFFITHS, Clive Antony

• Correspondence address: Shride Barn, Othery, Bridgwater, Somerset, United Kingdom, TA7 0QL
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 21 December 1993
• Resigned on: 30 May 2024
• Nationality: British
• Country of residence: United Kingdom

SHAW, Wendy

• Correspondence address: Market Way, Market Way, North Petherton, Bridgwater, Somerset, England, TA6 6DF
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 1 January 2013
• Resigned on: 30 May 2024
• Nationality: British
• Country of residence: England

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 14 December 1993
• Resigned on: 21 December 1993

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 14 December 1993
• Resigned on: 21 December 1993